🔍 Explore the Archive
Filter 48+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
P17: Network Mapping ✕
Clear all
unknown
DataSet-10
EFTA01353877
EFTA01353877.pdf
GL DUSI 83 Dimension Capital Management
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
P20
D2
P17
D6
unknown
DataSet-9
EFTA00604465
EFTA00604465.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors LLC
DOC ID - 26358443.8
…
V15
P21
D6
P17
D2
unknown
DataSet-10
EFTA01355223
EFTA01355223.pdf
GLDUS127 Annandale Capital
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P20
D2
P17
D6
email
DataSet-10
EFTA01425164
EFTA01425164.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For
AC 42953432 [I]
From: Brigid Macias <
Date: Fri, 10 May 2019 15:24:20 -0400
To: Bhavesh Chandani
Rishabh Sharma <
O…
V15
D6
P17
D2
P21
unknown
DataSet-10
EFTA01355033
EFTA01355033.pdf
GLDUS126 Pacific Lite Insurance Co
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P20
D2
P17
D6
unknown
DataSet-10
EFTA01394620
EFTA01394620.pdf
GL0US140 Lawrence Hirsch
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
P20
D2
P17
D6
legal filing
DataSet-9
EFTA00264627
EFTA00264627.pdf
5in/22,3:52pm POLICE, 5e.ACK-11- FXCc: t t NA isterre14/ 1:;?s ni/C4
iid' p iaiped
…
V14
P17
D2
D6
P21
unknown
DataSet-10
EFTA01511172
EFTA01511172.pdf
11 2000
Mo • an Guaranty Trust Com any of New York
…
V15
P21
D6
D2
P17
unknown
DataSet-9
EFTA00587845
EFTA00587845.pdf
GOODWIN I PROCTER
MEMORANDUM
To Private Investment Fund Clients
From Goodwin Procter LLP
Re Pitfalls in Conducting a Private Placement
Date …
D6
P17
P21
D8
D2
unknown
DataSet-10
EFTA01386097
EFTA01386097.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
ANNEX A
None of ACM, Alkeon Capital Advisers, LLC, Alkeon Capital Offshore, LLC or any other
persons connected with ACM as sp…
D6
P21
P17
D2
unknown
DataSet-10
EFTA01594357
EFTA01594357.pdf
Ticket#:
102238348
Client Name:
ECI#:
LOB:
POT AND KETTLE
0033839248
PB
Account#:
Account Title:
Account Type:
Initiated Date#:
Initiator:
Initiating Team:
08/22/2011 10:43 AM
DEBRA WHITE
PB FRONT OFF…
V15
P21
P17
D2
D6
unknown
DataSet-10
EFTA01374026
EFTA01374026.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
ANNEX A
None of ACM, Alkeon Capital Advisers, LLC, Alkeon Capital Offshore, LLC or any other
persons connected with ACM as sp…
D6
P21
P17
D2
unknown
DataSet-10
EFTA01366397
EFTA01366397.pdf
dividends paid to a U.S. holder and to the proceeds of the sale or other disposition of our units, shares of common
stock and warrants, unless the U.S. holder is an exempt recipient.…
D2
D6
P17
P21
D1
unknown
DataSet-9
EFTA00267943
EFTA00267943.pdf
NUT Pl CASE sFC;K ccRRCPT ION cor-lfrimSioNER*
' PRA0e TO vi cri OCcomeNTE-13 EU I beNce or
Ce…
D6
P21
P17
P23
D2
email
DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re:
Date: Mon, 13 Jan 2014 13:58:49 +0000
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
P21
P17
D2
D6
unknown
DataSet-10
EFTA01510932
EFTA01510932.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 3/1/1…
V15
P21
P17
D6
D2
unknown
DataSet-10
EFTA01354711
EFTA01354711.pdf
GLDUS125 Gerald Ford
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P20
D2
P17
D6
unknown
DataSet-10
EFTA01364795
EFTA01364795.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P20
D2
P17
D6
unknown
DataSet-10
EFTA01394224
EFTA01394224.pdf
GLDUS129 OF Enterprises
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
P20
D2
P17
D6
email
DataSet-10
EFTA01653028
EFTA01653028.pdf
From:
To: David Boles , Si a 'd McCawle ,
Subject: [EXTERNAL EMAIL] - The ROYALs/stalkers claim I raked in the "big bucks" for you David.
Dat…
D6
P17
P21
V14
D2
unknown
DataSet-10
EFTA01384734
EFTA01384734.pdf
HUBUS133 Alpha Group Capital
SECTION B - Introducers
1. For a Regulated Entity introducing nominee accounts, complete APPENDIX I if the investor is:
i. being introduced b…
P21
D6
D2
P17
unknown
DataSet-9
EFTA00803557
EFTA00803557.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors, LLC
…
V15
P21
D6
P17
D2
email
DataSet-9
EFTA00214984
EFTA00214984.pdf
From: Jay Lefkowitz
To:
Subject: Re: Conference Call with
Date: Thu, 27 Sep 2007 14:56:48 +0000
Importance: Normal
I am available around 4 pm today. Not precisely sure of th…
D2
P17
D6
P21
D5
unknown
DataSet-10
EFTA01377773
EFTA01377773.pdf
S-1/A
A common stock, as gain from the sale or exchange of such shares.
Dividends effectively connected with a U.S. trade or business (and, if an income tax treaty applies, attributable t…
D2
P17
D6
P21
D4